transaction_id
stringlengths 11
11
| user_id
stringclasses 1k
values | timestamp
stringlengths 19
19
| amount
float64 0.51
12.4k
| merchant
stringlengths 10
54
| description
stringlengths 14
85
| transaction_type
stringclasses 4
values | device
stringclasses 4
values | ip_address
stringlengths 8
15
⌀ | location
stringlengths 10
28
| is_fraud
bool 2
classes |
|---|---|---|---|---|---|---|---|---|---|---|
T0000002700
|
U00000072
|
2025-02-20 17:10:37
| 216.78
|
Walter Inc Investments
|
Cash withdrawal
|
withdrawal
|
mobile
|
35.252.248.171
|
South Traciton, CN
| false
|
T0000002701
|
U00000072
|
2025-03-13 03:55:39
| 813.49
|
Garcia-Johnson Supermarket
|
Transfer to account *8427
|
transfer
|
mobile
|
98.173.18.189
|
Whitemouth, CN
| false
|
T0000002702
|
U00000072
|
2025-02-08 00:33:51
| 334.28
|
Morrison-Ward Hardware
|
Money transfer
|
transfer
|
mobile
|
194.77.26.111
|
West Johnfurt, CN
| false
|
T0000002703
|
U00000072
|
2025-03-02 22:41:16
| 178.24
|
Morrison-Ward Hardware
|
Bank withdrawal
|
withdrawal
|
web
|
166.180.19.40
|
Toddtown, CN
| false
|
T0000002704
|
U00000072
|
2025-02-23 02:11:09
| 229.01
|
May-Rogers Auto Service
|
Shopping at May-Rogers Auto Service
|
purchase
|
mobile
|
212.232.157.167
|
Davidland, CN
| false
|
T0000002705
|
U00000072
|
2025-03-13 17:09:00
| 367.47
|
Holder, Johnson and Hernandez Financial Advisors
|
ATM withdrawal
|
withdrawal
|
mobile
|
142.127.192.138
|
South Rebecca, CN
| false
|
T0000002706
|
U00000072
|
2025-01-17 11:49:08
| 194.64
|
Morrison-Ward Hardware
|
Payment to Morrison-Ward Hardware
|
purchase
|
mobile
|
64.181.35.173
|
Bradleyborough, CN
| false
|
T0000002707
|
U00000072
|
2025-02-14 06:01:18
| 330.72
|
Garcia-Johnson Supermarket
|
Subscription renewal - Garcia-Johnson Supermarket
|
subscription
|
mobile
|
192.116.128.49
|
West John, CN
| false
|
T0000002708
|
U00000072
|
2025-02-16 00:21:41
| 990.35
|
Walter Inc Investments
|
Cash withdrawal
|
withdrawal
|
mobile
|
72.179.250.110
|
Lanebury, CN
| false
|
T0000002709
|
U00000072
|
2025-02-20 05:09:53
| 135.73
|
Morrison-Ward Hardware
|
Bought items at Morrison-Ward Hardware
|
purchase
|
mobile
|
46.89.164.220
|
South Vanessa, CN
| false
|
T0000002710
|
U00000072
|
2025-03-10 05:38:28
| 436.55
|
Walter Inc Investments
|
Bought items at Walter Inc Investments
|
purchase
|
mobile
|
97.65.56.206
|
South Danielland, CN
| false
|
T0000002711
|
U00000072
|
2025-01-17 09:48:11
| 61.8
|
Morrison-Ward Hardware
|
Shopping at Morrison-Ward Hardware
|
purchase
|
web
|
79.217.231.215
|
Brentbury, CN
| false
|
T0000002712
|
U00000072
|
2025-03-12 04:49:57
| 338.83
|
Moore, Sullivan and Hamilton Diner
|
Transfer to account *8003
|
transfer
|
web
|
187.7.199.157
|
Tanyatown, CN
| false
|
T0000002713
|
U00000073
|
2024-12-16 02:54:56
| 993.58
|
Smith, Jordan and Schaefer Department Store
|
Shopping at Smith, Jordan and Schaefer Department Store
|
purchase
|
web
|
103.163.104.183
|
Lake Jennifermouth, RU
| false
|
T0000002714
|
U00000073
|
2025-02-14 18:54:56
| 466.81
|
Chambers and Sons Car Dealership
|
Transfer to account *6918
|
transfer
|
web
|
50.134.54.125
|
Jeffreyberg, RU
| false
|
T0000002715
|
U00000073
|
2024-10-10 08:33:11
| 892.94
|
Ramos Ltd Cruise Lines
|
Bank withdrawal
|
withdrawal
|
mobile
|
57.155.138.139
|
Jenniferbury, RU
| false
|
T0000002716
|
U00000073
|
2025-02-03 18:29:24
| 770.86
|
Williams-Johnson Home Goods
|
Bought items at Williams-Johnson Home Goods
|
purchase
|
web
|
75.133.191.220
|
Ortizside, RU
| false
|
T0000002717
|
U00000073
|
2025-03-05 20:59:04
| 491.25
|
Rodriguez-Li Vision Center
|
Recurring payment to Rodriguez-Li Vision Center
|
subscription
|
web
|
89.128.217.207
|
East Markmouth, NG
| true
|
T0000002718
|
U00000073
|
2025-02-14 17:41:46
| 1,079.58
|
Chambers and Sons Car Dealership
|
Bought items at Chambers and Sons Car Dealership
|
purchase
|
web
|
60.207.49.80
|
North Nicole, RU
| false
|
T0000002719
|
U00000073
|
2025-03-14 19:40:27
| 247.38
|
Martin Ltd Theme Park
|
Cash withdrawal [maximum amount]
|
withdrawal
|
atm
| null |
West Stephanie, BR
| true
|
T0000002720
|
U00000073
|
2024-12-15 14:38:42
| 286.59
|
Young-Mcguire Pharmacy
|
Subscription renewal - Young-Mcguire Pharmacy
|
subscription
|
pos
| null |
Austinfurt, RU
| false
|
T0000002721
|
U00000073
|
2025-02-27 21:04:12
| 297.64
|
Johnson and Sons Investments
|
Money transfer
|
transfer
|
web
|
125.2.92.78
|
Wrightberg, RU
| false
|
T0000002722
|
U00000073
|
2024-11-24 23:12:19
| 130.19
|
Neal, Fields and Brown Gaming
|
Transfer to account *8636
|
transfer
|
mobile
|
221.85.223.37
|
Fitzpatrickborough, RU
| false
|
T0000002723
|
U00000073
|
2025-02-21 00:28:41
| 15.01
|
Miller-Miller Travel Agency
|
Bank withdrawal [unusual location]
|
withdrawal
|
web
|
147.17.208.208
|
North Allisonchester, RO
| true
|
T0000002724
|
U00000073
|
2025-02-20 05:44:12
| 836.6
|
Ramos Ltd Cruise Lines
|
Cash withdrawal
|
withdrawal
|
web
|
214.67.9.193
|
Davenportfurt, RU
| false
|
T0000002725
|
U00000073
|
2025-03-04 22:12:26
| 196.51
|
Shields-Diaz Healthcare Services
|
Bought items at Shields-Diaz Healthcare Services
|
purchase
|
web
|
86.43.204.197
|
North Michael, RU
| false
|
T0000002726
|
U00000073
|
2025-02-15 19:58:06
| 148.53
|
Shea, Medina and Wilson Café
|
Monthly subscription - Shea, Medina and Wilson Café
|
subscription
|
pos
| null |
Laurenside, RU
| false
|
T0000002727
|
U00000073
|
2025-03-11 02:29:32
| 34.06
|
Neal, Fields and Brown Gaming
|
Recurring payment to Neal, Fields and Brown Gaming
|
subscription
|
web
|
64.89.253.201
|
Perezhaven, RU
| false
|
T0000002728
|
U00000073
|
2024-11-28 06:18:06
| 676.12
|
Mccall and Sons Financial Services
|
Recurring payment to Mccall and Sons Financial Services
|
subscription
|
web
|
203.22.142.17
|
New Eric, BR
| true
|
T0000002729
|
U00000073
|
2025-01-22 12:04:41
| 174.56
|
Rivera Ltd Phone Services
|
Bank withdrawal
|
withdrawal
|
web
|
98.87.242.29
|
West Juliaport, RU
| false
|
T0000002730
|
U00000073
|
2025-01-29 04:16:09
| 196.89
|
Shields-Diaz Healthcare Services
|
Cash withdrawal
|
withdrawal
|
mobile
|
121.134.64.143
|
East Thomasport, RU
| false
|
T0000002731
|
U00000073
|
2025-03-04 12:37:42
| 81.12
|
Buck-Lopez Hardware
|
Cash withdrawal
|
withdrawal
|
mobile
|
76.71.25.24
|
Suzanneport, RU
| false
|
T0000002732
|
U00000073
|
2025-03-13 03:39:56
| 578.37
|
Henderson Ltd Cable TV
|
Purchase at Henderson Ltd Cable TV
|
purchase
|
mobile
|
221.120.91.220
|
Andersonmouth, CN
| true
|
T0000002733
|
U00000073
|
2025-02-12 11:12:02
| 197.16
|
Scott-Solis Fresh Market
|
Payment to Scott-Solis Fresh Market
|
purchase
|
pos
| null |
North Joelmouth, RU
| false
|
T0000002734
|
U00000073
|
2025-03-05 10:00:06
| 432.53
|
Ramos Ltd Cruise Lines
|
Money transfer
|
transfer
|
web
|
14.184.55.182
|
Richardsonview, RU
| false
|
T0000002735
|
U00000073
|
2024-12-18 00:12:40
| 193.48
|
Smith, Mccoy and Kemp Travel Agency
|
Payment to Smith, Mccoy and Kemp Travel Agency
|
purchase
|
mobile
|
114.208.0.156
|
Frazierstad, RU
| true
|
T0000002736
|
U00000073
|
2025-03-10 18:46:32
| 1,082.22
|
Allen-Melton Financial Advisors
|
Recurring payment to Allen-Melton Financial Advisors
|
subscription
|
pos
| null |
Hallchester, RU
| false
|
T0000002737
|
U00000073
|
2025-03-09 09:18:28
| 158.74
|
Rivera Ltd Phone Services
|
Purchase at Rivera Ltd Phone Services
|
purchase
|
web
|
169.139.84.238
|
Lake Richardport, RU
| false
|
T0000002738
|
U00000073
|
2025-02-20 15:48:03
| 126.56
|
Williams-Johnson Home Goods
|
Recurring payment to Williams-Johnson Home Goods
|
subscription
|
web
|
192.54.54.104
|
West Lisa, RU
| false
|
T0000002739
|
U00000073
|
2025-02-08 18:34:30
| 226.09
|
Stephens, Hall and Stephens Bistro
|
Bought items at Stephens, Hall and Stephens Bistro
|
purchase
|
mobile
|
156.40.175.126
|
South Williamstad, RU
| false
|
T0000002740
|
U00000073
|
2025-01-11 08:08:24
| 430.86
|
Clark Ltd Organic Foods
|
Cash withdrawal
|
withdrawal
|
web
|
104.214.218.100
|
West Chris, RU
| false
|
T0000002741
|
U00000073
|
2025-01-07 15:19:42
| 141.07
|
Parsons Inc Banking
|
Recurring payment to Parsons Inc Banking
|
subscription
|
web
|
210.34.108.142
|
West Scott, RU
| false
|
T0000002742
|
U00000073
|
2025-01-23 09:57:38
| 559.53
|
Peterson-Ayala Pizzeria
|
Purchase at Peterson-Ayala Pizzeria
|
purchase
|
mobile
|
70.36.204.176
|
Peterstad, RU
| false
|
T0000002743
|
U00000073
|
2025-03-10 15:41:11
| 140.5
|
Chambers and Sons Car Dealership
|
Bank withdrawal
|
withdrawal
|
web
|
25.100.176.243
|
South Albertstad, RU
| false
|
T0000002744
|
U00000073
|
2025-03-05 06:10:53
| 279.82
|
Rivera Ltd Phone Services
|
Money transfer
|
transfer
|
pos
| null |
South Christopher, RU
| false
|
T0000002745
|
U00000073
|
2025-03-13 02:39:08
| 278.27
|
Ford, Long and Barton Market
|
Money transfer
|
transfer
|
mobile
|
109.221.152.24
|
New Marisaport, RU
| false
|
T0000002746
|
U00000073
|
2025-03-09 02:11:10
| 325.57
|
Ramos Ltd Cruise Lines
|
Recurring payment to Ramos Ltd Cruise Lines
|
subscription
|
web
|
84.138.87.39
|
New Joseph, RU
| false
|
T0000002747
|
U00000073
|
2024-11-28 04:16:35
| 2,532.45
|
Neal, Fields and Brown Gaming
|
Money transfer
|
transfer
|
pos
| null |
Port Michael, RU
| false
|
T0000002748
|
U00000073
|
2025-02-03 03:33:23
| 164.52
|
Williams-Johnson Home Goods
|
Money transfer
|
transfer
|
mobile
|
80.26.123.149
|
West Patricia, RU
| false
|
T0000002749
|
U00000073
|
2025-02-10 12:30:36
| 1,176.13
|
Dorsey Group Mobile
|
Payment to Dorsey Group Mobile
|
purchase
|
web
|
72.120.0.44
|
Lake Amber, RU
| false
|
T0000002750
|
U00000073
|
2025-03-13 12:22:40
| 213.6
|
Williams-Johnson Home Goods
|
Shopping at Williams-Johnson Home Goods
|
purchase
|
web
|
8.111.36.102
|
Ortegabury, RU
| false
|
T0000002751
|
U00000073
|
2025-02-27 19:30:35
| 407.88
|
Ramos Ltd Cruise Lines
|
Recurring payment to Ramos Ltd Cruise Lines
|
subscription
|
web
|
12.205.79.204
|
Pricefort, RU
| false
|
T0000002752
|
U00000073
|
2025-01-23 11:01:07
| 62.39
|
Ramos Ltd Cruise Lines
|
Bank transfer to *8229
|
transfer
|
web
|
150.113.146.42
|
Carlsonborough, RU
| false
|
T0000002753
|
U00000073
|
2025-03-08 17:12:00
| 272.98
|
Neal, Fields and Brown Gaming
|
Bank transfer to *8323
|
transfer
|
web
|
47.199.255.0
|
Port Kimberlybury, RU
| false
|
T0000002754
|
U00000073
|
2025-03-12 08:18:07
| 54.73
|
Chambers and Sons Car Dealership
|
Bank withdrawal
|
withdrawal
|
mobile
|
219.133.29.83
|
Knoxton, RU
| false
|
T0000002755
|
U00000074
|
2025-02-16 01:55:44
| 228.19
|
Vega, Mathews and Bennett Vision Center
|
Bank transfer to *1638
|
transfer
|
mobile
|
196.192.34.34
|
South Lindsayfurt, US
| false
|
T0000002756
|
U00000074
|
2025-03-02 10:31:31
| 200.05
|
Love, Robinson and Harris Grocery
|
Bought items at Love, Robinson and Harris Grocery
|
purchase
|
pos
| null |
Port Brandyton, US
| false
|
T0000002757
|
U00000074
|
2025-02-17 08:56:37
| 64.38
|
Romero-Cooper Dental Clinic
|
Money transfer
|
transfer
|
mobile
|
103.113.65.1
|
South Kaitlynhaven, US
| false
|
T0000002758
|
U00000074
|
2025-02-08 02:04:44
| 61.24
|
Zimmerman and Sons Digital Services
|
ATM withdrawal
|
withdrawal
|
pos
| null |
Sanchezview, US
| false
|
T0000002759
|
U00000074
|
2025-02-03 08:30:55
| 39.63
|
Vega, Mathews and Bennett Vision Center
|
Monthly subscription - Vega, Mathews and Bennett Vision Center
|
subscription
|
mobile
|
209.38.185.161
|
Lake Gabrielle, US
| false
|
T0000002760
|
U00000074
|
2025-03-13 05:42:27
| 284.11
|
Sanchez and Sons Theater
|
ATM withdrawal
|
withdrawal
|
mobile
|
10.161.128.141
|
Port Ericburgh, US
| false
|
T0000002761
|
U00000074
|
2025-03-13 21:34:21
| 59.52
|
Love, Robinson and Harris Grocery
|
Money transfer
|
transfer
|
mobile
|
32.105.229.70
|
Terrenceville, US
| false
|
T0000002762
|
U00000074
|
2025-01-19 13:20:40
| 626.13
|
Patterson, Harris and Mccormick Electronics
|
Subscription renewal - Patterson, Harris and Mccormick Electronics
|
subscription
|
web
|
222.145.200.142
|
Dustintown, US
| false
|
T0000002763
|
U00000074
|
2025-01-26 04:57:41
| 76.99
|
Vega, Mathews and Bennett Vision Center
|
ATM withdrawal
|
withdrawal
|
mobile
|
21.250.242.169
|
Lake Cynthialand, US
| false
|
T0000002764
|
U00000074
|
2025-03-11 13:07:09
| 225.84
|
Love, Robinson and Harris Grocery
|
Payment to Love, Robinson and Harris Grocery
|
purchase
|
mobile
|
6.248.4.204
|
Tammyhaven, US
| false
|
T0000002765
|
U00000074
|
2025-02-01 15:44:45
| 201.35
|
Love, Robinson and Harris Grocery
|
Money transfer
|
transfer
|
mobile
|
34.250.6.223
|
Micheleside, US
| false
|
T0000002766
|
U00000074
|
2025-02-17 00:14:41
| 184.95
|
Love, Robinson and Harris Grocery
|
Recurring payment to Love, Robinson and Harris Grocery
|
subscription
|
mobile
|
169.92.126.127
|
New Jenniferborough, US
| false
|
T0000002767
|
U00000074
|
2025-03-01 22:27:27
| 33.19
|
Davis Group Vacation Rentals
|
Subscription renewal - Davis Group Vacation Rentals
|
subscription
|
pos
| null |
Brownstad, US
| false
|
T0000002768
|
U00000074
|
2025-02-24 09:32:59
| 205.38
|
Vega, Mathews and Bennett Vision Center
|
ATM withdrawal
|
withdrawal
|
mobile
|
94.56.214.241
|
West Alexberg, US
| false
|
T0000002769
|
U00000074
|
2025-01-11 04:48:26
| 198.68
|
Vega, Mathews and Bennett Vision Center
|
ATM withdrawal
|
withdrawal
|
web
|
19.84.33.170
|
Port Laura, US
| false
|
T0000002770
|
U00000074
|
2025-01-22 18:54:51
| 125.44
|
Hampton-Mora Car Dealership
|
Bought items at Hampton-Mora Car Dealership
|
purchase
|
web
|
108.223.111.170
|
Port Karen, US
| false
|
T0000002771
|
U00000074
|
2025-03-07 23:13:27
| 79.64
|
Sanchez and Sons Theater
|
Bank withdrawal
|
withdrawal
|
mobile
|
38.181.220.91
|
Lake Michaeltown, US
| false
|
T0000002772
|
U00000074
|
2025-01-20 23:09:25
| 162.08
|
Vega, Mathews and Bennett Vision Center
|
Purchase at Vega, Mathews and Bennett Vision Center
|
purchase
|
mobile
|
183.53.155.204
|
North Davidmouth, US
| false
|
T0000002773
|
U00000074
|
2025-03-05 02:43:41
| 37.04
|
Shelton LLC Tire Shop
|
Bought items at Shelton LLC Tire Shop
|
purchase
|
mobile
|
141.45.225.155
|
Rosebury, US
| true
|
T0000002774
|
U00000074
|
2025-01-07 07:50:16
| 287.31
|
Garcia, Patton and Raymond Fast Food
|
Recurring payment to Garcia, Patton and Raymond Fast Food
|
subscription
|
mobile
|
90.71.47.119
|
Seanfurt, US
| false
|
T0000002775
|
U00000074
|
2025-02-22 18:51:19
| 59.39
|
Vega, Mathews and Bennett Vision Center
|
Bank withdrawal
|
withdrawal
|
mobile
|
5.110.33.151
|
Hicksshire, US
| false
|
T0000002776
|
U00000074
|
2025-03-08 01:07:34
| 297.12
|
Love, Robinson and Harris Grocery
|
Money transfer
|
transfer
|
mobile
|
45.233.71.66
|
South Jacqueline, US
| false
|
T0000002777
|
U00000074
|
2025-02-11 12:29:12
| 384.26
|
Love, Robinson and Harris Grocery
|
Recurring payment to Love, Robinson and Harris Grocery
|
subscription
|
atm
| null |
Petersonchester, US
| false
|
T0000002778
|
U00000074
|
2025-01-18 01:34:19
| 440.75
|
Davis Group Vacation Rentals
|
Bank transfer to *4293
|
transfer
|
pos
| null |
Keithmouth, US
| false
|
T0000002779
|
U00000074
|
2025-02-13 12:20:50
| 344.63
|
Smith Inc Accessories
|
Cash withdrawal
|
withdrawal
|
pos
| null |
West Patriciaton, US
| false
|
T0000002780
|
U00000074
|
2025-02-20 11:01:04
| 111.73
|
Cervantes LLC Theme Park
|
Transfer to account *3694
|
transfer
|
web
|
211.224.147.222
|
Andrewschester, US
| false
|
T0000002781
|
U00000074
|
2025-02-18 09:19:00
| 77.53
|
Vega, Mathews and Bennett Vision Center
|
Subscription renewal - Vega, Mathews and Bennett Vision Center
|
subscription
|
pos
| null |
West Bernard, US
| false
|
T0000002782
|
U00000074
|
2025-02-15 23:11:53
| 142.66
|
Love, Robinson and Harris Grocery
|
ATM withdrawal
|
withdrawal
|
mobile
|
175.104.221.50
|
West Frederick, US
| false
|
T0000002783
|
U00000074
|
2025-03-06 18:39:48
| 58.17
|
Love, Robinson and Harris Grocery
|
Money transfer
|
transfer
|
atm
| null |
Martinezton, US
| false
|
T0000002784
|
U00000074
|
2025-03-03 05:09:14
| 359.04
|
Davis Group Vacation Rentals
|
ATM withdrawal
|
withdrawal
|
pos
| null |
South Johnport, US
| false
|
T0000002785
|
U00000074
|
2025-03-08 20:20:20
| 534.57
|
Love, Robinson and Harris Grocery
|
Monthly subscription - Love, Robinson and Harris Grocery
|
subscription
|
web
|
132.154.236.134
|
Muellerview, US
| false
|
T0000002786
|
U00000074
|
2025-02-20 14:26:13
| 789.44
|
Morgan-Edwards Healthcare Services
|
Bank withdrawal
|
withdrawal
|
web
|
32.33.150.86
|
East Mason, BR
| true
|
T0000002787
|
U00000074
|
2025-03-14 09:45:49
| 237.51
|
Owens, Cuevas and Pierce Supermarket
|
Purchase at Owens, Cuevas and Pierce Supermarket
|
purchase
|
mobile
|
165.213.33.188
|
Joseview, BR
| true
|
T0000002788
|
U00000074
|
2025-01-21 09:27:01
| 216.99
|
Sanchez and Sons Theater
|
Monthly subscription - Sanchez and Sons Theater
|
subscription
|
mobile
|
82.89.145.121
|
East Willie, US
| false
|
T0000002789
|
U00000074
|
2025-02-21 20:04:47
| 326.85
|
Cervantes LLC Theme Park
|
Purchase at Cervantes LLC Theme Park
|
purchase
|
mobile
|
202.226.69.200
|
East Katie, US
| false
|
T0000002790
|
U00000074
|
2025-02-07 16:11:23
| 148.88
|
Love, Robinson and Harris Grocery
|
Bought items at Love, Robinson and Harris Grocery
|
purchase
|
mobile
|
93.169.254.209
|
Port Dustin, US
| false
|
T0000002791
|
U00000074
|
2025-02-11 21:04:45
| 287.67
|
Hawkins, Nixon and Roy Wellness Center
|
Subscription renewal - Hawkins, Nixon and Roy Wellness Center
|
subscription
|
web
|
188.11.234.33
|
North Josephmouth, US
| false
|
T0000002792
|
U00000074
|
2024-10-20 04:09:02
| 459.04
|
Sanchez and Sons Theater
|
Cash withdrawal
|
withdrawal
|
mobile
|
181.100.80.168
|
Brianshire, US
| false
|
T0000002793
|
U00000074
|
2025-03-09 03:57:54
| 283.97
|
Jimenez LLC Clothing
|
Bought items at Jimenez LLC Clothing
|
purchase
|
pos
| null |
Dennisfurt, US
| false
|
T0000002794
|
U00000074
|
2025-03-04 19:34:13
| 146.64
|
Davis Group Vacation Rentals
|
Bank transfer to *455
|
transfer
|
web
|
113.145.169.179
|
Brownborough, US
| false
|
T0000002795
|
U00000074
|
2025-03-05 08:05:44
| 241.77
|
Sanchez and Sons Theater
|
Cash withdrawal
|
withdrawal
|
pos
| null |
Annburgh, US
| false
|
T0000002796
|
U00000074
|
2025-03-13 07:36:00
| 33.29
|
Moore-Adams Organic Foods
|
Purchase at Moore-Adams Organic Foods
|
purchase
|
web
|
177.189.28.191
|
Elliston, US
| false
|
T0000002797
|
U00000074
|
2025-03-10 00:18:44
| 355.47
|
Meyer LLC Auto Parts
|
Cash withdrawal
|
withdrawal
|
atm
| null |
East Brendabury, BR
| true
|
T0000002798
|
U00000074
|
2025-02-17 14:58:07
| 72.62
|
Combs PLC Steakhouse
|
Money transfer
|
transfer
|
web
|
145.30.196.83
|
Lindashire, US
| true
|
T0000002799
|
U00000074
|
2025-02-28 13:09:14
| 44.12
|
Cervantes LLC Theme Park
|
ATM withdrawal
|
withdrawal
|
mobile
|
86.104.149.166
|
West Jessica, US
| false
|
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